Tel. No. +60146641481

[Scam Investigator]

Telephone Number: +60146641481
Email Address: info@dairy-susu.biz
Domain: dairy-susu.biz
Type of Scam: Fake Website

From the Website:

Pure Dairy

CONTACT US
Africa and Americas:
Tel: +6014 6641481

Middle East and Asia:
Tel: +6014 6641481

Rest of the world:
Tel: +6014 6641481
ADDRESS
METHODA MALAYSIA.
SABAH
90200
SABAH
Malaysia
Registration no. SA0392145-T
The OUR Dairy brand is owned by METHODA MALAYSIA

Email:>>>>> info@dairy-susu.biz >>>>>>

From the WhoIs for dairy-susu.biz:

Creation Date: 2017-01-16T05:31:44Z
Registry Expiry Date: 2018-01-15T23:59:59Z

Registrant Name: mofood mofood
Registrant Organization:
Registrant Street: wdt 143 kotakinabatangan
Registrant Street:
Registrant Street:
Registrant City: sabah
Registrant State/Province: sabah
Registrant Postal Code: 90200
Registrant Country: MY
Registrant Phone: +60.146641481
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: mohamedyonusfood@gmail.com

[Scam Investigator]

Telephone Number: +60146641481
Emails: info@chinese-natural.com & john@chinese-natural.com
Domain: chinese-natural.com
Type of Scam: Fake Website

From the Website:

Address
WDT 43,kota Kinabatangan,
Sabah,Malaysia.
Opening hours
8.30am to 6.00pm Monday to Friday
Closed public holidays
Phone: +6014 6641481
:exporter.samels
Email contacts
Orders: info@chinese-natural.com
Enquiries: info@chinese-natural.com
Contract manufacturing: john@chinese-natural.com

From the WhoIs for chinese-natural.com:

Creation Date: 2017-02-28T00:00:00Z
Registrar Registration Expiration Date: 2018-02-28T00:00:00Z

Registrant Name: MOHAMED HAMET
Registrant Organization:
Registrant Street: WDT 143 KOTAKINABATANGAN
Registrant City: SABAH
Registrant State/Province: SABAH
Registrant Postal Code: 90200
Registrant Country: MY
Registrant Phone: +60.0060146641481
Registrant Phone Ext:
Registrant Email: TOMAHIROSIEW@GMAIL.COM

[Scam Investigator]

Telephone Number: +60146641481
Email Address: info@scrapmalayu.com
Domain: scrapmalayu.com
Type of Scam: Fake Website

From the Website:

VYW ENTERPRISE & CENIT RESOURCES Malaysia
Address: 90200 Kota Kinabatangan, Sabah ét, Malaysia.
EMAIL:info@scrapmalayu.com
Contact Person: Dr Abdullah/Mr Mohamed ,
Contact No: +60-1466-41481

From the WhoIs for scrapmalayu.com:

Creation Date: 2017-04-03T00:00:00Z
Registrar Registration Expiration Date: 2018-04-03T00:00:00Z

Registrant Name: MOHAMED HAMET
Registrant Organization:
Registrant Street: KAWASAN PERINDUSTRIAN BUKIT KAYU HITAM, BUKIT KAYU HITAM
Registrant City: BUKIT KAYU HITAM
Registrant State/Province: KEDAH
Registrant Postal Code: 06050
Registrant Country: MY
Registrant Phone: +60.60102295569
Registrant Phone Ext:
Registrant Email: TOMAHIROSIEW@GMAIL.COM

[Scam Investigator]

Telephone Number: +60146641481
Email Address: info@papermalayu.me
Domain: papermalayu.me
Type of Scam: Fake Website

From the Website:

VYW ENTERPRISE

Head Office
Address : LOT 4, PT9061636 PEKAN BARU ,KOTAKINABATANGAN MALAYSIA
Tel : +6014 6641481
Email : info@papermalayu.me
Website : www.papermalayu.me

From the WhoIs for papermalayu.me:

Creation Date: 2017-03-20T12:21:43Z
Registry Expiry Date: 2018-03-20T12:21:43Z

Registrant Name: Mohamed Hamet
Registrant Organization: N/A
Registrant Street: Kawasan Perindustrian Bukit Kayu Hitam,
Registrant Street: Bukit Kayu Hitam
Registrant City: Bukit Kayu Hitam
Registrant State/Province: KEDAH
Registrant Postal Code: 06050
Registrant Country: MY
Registrant Phone: +60.60102295569
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: tomahirosiew@gmail.com

[Scam Investigator]

Telephone Number: +60146641481
Email Address: info@meat-daging-segar.com
Domain: meat-daging-segar.com
Type of Scam: Fake Website

From the Website:

Please feel free to contact us if you require further assistance or information:

Address:
VWY MEAT
Our Farm,
Kota Kinabalu,
Sabah
Malaysia

Telephone: +60---1466---414---81
E-mail: info@meat-daging-segar.com

From the WhoIs for meat-daging-segar.com:

Creation Date: 2017-04-11T00:00:00Z
Registrar Registration Expiration Date: 2018-04-11T00:00:00Z

Registrant Name: MOHAMED HAMET
Registrant Organization:
Registrant Street: KAWASAN PERINDUSTRIAN BUKIT KAYU HITAM, BUKIT KAYU HITAM
Registrant City: BUKIT KAYU HITAM
Registrant State/Province: KEDAH
Registrant Postal Code: 06050
Registrant Country: MY
Registrant Phone: +60.60102295569
Registrant Phone Ext:
Registrant Email: TOMAHIROSIEW@GMAIL.COM

[Scam Investigator]

Telephone Number: +60146641481
Email Address: info@charcoalarang.biz
Domain: charcoalarang.biz
Type of Scam: Fake Website

From the Website:

VW ENTERPRISE

Address:WDT 143,90200 KOTA KINABATANGAN, , Malaysia
Telephone:+60146641481
Fax:+60146641482
E-mail:info@charcoalarang.biz
Website:www.charcoalarang.biz

From the WhoIs for charcoalarang.biz:

Creation Date: 2017-05-27T12:29:28Z
Registry Expiry Date: 2018-05-26T23:59:59Z

Registrant Name: Mohamed Hamet
Registrant Organization:
Registrant Street: Kawasan Perindustrian Bukit Kayu Hitam Bukit Kayu Hitam
Registrant Street:
Registrant Street:
Registrant City: Bukit Kayu Hitam
Registrant State/Province: KEDAH
Registrant Postal Code: 06050
Registrant Country: MY
Registrant Phone: +60.60102295569
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: tomahirosiew@gmail.com

[Scam Investigator]

Telephone Number: +60146641481
Email Address: info@papersuppliesmalaysia.com
Domain: papersuppliesmalaysia.com
Type of Scam: Scams Targeting Businesses

Fake details used by a scammer targeting businesses trying to sell paper products:

Al Sobel Paper Group
Head Office
Address : LOT 4, PT9061636 PEKAN BARU ,KOTAKINABATANGAN MALAYSIA
Tel : +6014 6641481
Email : info@papersuppliesmalaysia.com
Website : www.papersuppliesmalaysia.com

From the WhoIs for papersuppliesmalaysia.com:

Creation Date: 2018-03-31T14:33:40Z
Registrar Registration Expiration Date: 2019-03-31T14:33:40Z

Registrant Name: Registrant of papersuppliesmalaysia.com
Registrant Organization: Registrant of papersuppliesmalaysia.com c/o DomainWhoisPrivacy.org